Kyc compliance manager job offers in mumbai, maharashtra

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  • Urgent! Compliance Manager (Mumbai)

    Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    3 days ago in Kitjob_in

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  • (Only 24h Left) Compliance Manager (Mumbai)

    new Emkay Global Financial Services Mumbai, Maharashtra

    Job Responsibilities: Monitoring of ongoing compliance and reporting as required under SEBI AIF and PMS regulation – Preparation and submission of required...
    1 day ago in Kitjob_in

    Report

  • Apply Now: Head of Compliance (Mumbai)

    new Artha Group Mumbai, Maharashtra

    ...AML/KYC verifications, contribution acknowledgements, demat declarations, and policy undertakings. Ensure investor grievance redressal systems are active...
    1 day ago in Kitjob_in

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  • Broking Operations & Compliance (Mumbai)

    new Anand Rathi Group Mumbai, Maharashtra  +2 locations

    ...and Risk Management Certification Examination or CA/CS/MBA (Finance) is advantageous 📌 Broking Operations & Compliance 🏢 Anand Rathi Group 📍 Mumbai
    14 h 55 minutes ago in Kitjob_in

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  • Senior Manager - Compliance & Company Secretary...

    Wave HR & Advisory Mumbai, Maharashtra

    This role will be mainly responsible for the regular compliance and monitoring of transactions, reporting, and other areas as identified in brief below...
    4 days ago in Kitjob_in

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  • (Immediate Start) Assistant Manager / – AIF CAT II & CAT...

    ValueQuest Investment Advisors Mumbai, Maharashtra

    ...and problem-solving mindset. (Immediate Start) Assistant Manager / Manager – AIF CAT II & CAT III Compliance 🏢 ValueQuest Investment Advisors 📍 Mumbai
    3 days ago in Kitjob_in

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  • Assistant Manager / - AIF CAT II & CAT III Compliance...

    ValueQuest Investment Advisors Mumbai, Maharashtra

    ...professional judgment, and problem-solving mindset. Assistant Manager / Manager. AIF CAT II & CAT III Compliance 🏢 ValueQuest Investment Advisors 📍 Mumbai
    3 days ago in Kitjob_in

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  • Assistant Manager / – AIF CAT II & CAT III Compliance...

    new ValueQuest Investment Advisors Mumbai, Maharashtra

    ...professional judgment, and problem-solving mindset. Assistant Manager / Manager – AIF CAT II & CAT III Compliance 🏢 ValueQuest Investment Advisors 📍 Mumbai
    1 day ago in Kitjob_in

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  • AVP/ Product Manager, Legal & Compliance systems (Mumbai)

    new CrossTab IT Consulting Mumbai, Maharashtra

    ...such as Simple Legal, GEMS, Ontra, Red Oak, ComplySci, Global Relay etc 📌 AVP/ Product Manager, Legal & Compliance systems 🏢 CrossTab IT Consulting 📍 Mumbai
    15 h 28 minutes ago in Kitjob_in

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  • [Only 24h Left] AVP/ Product Manager, Legal & Compliance...

    new CrossTab IT Consulting Mumbai, Maharashtra

    ...GEMS, Ontra, Red Oak, ComplySci, Global Relay etc 📌 [Only 24h Left] AVP/ Product Manager, Legal & Compliance systems 🏢 CrossTab IT Consulting 📍 Mumbai
    15 h 52 minutes ago in Kitjob_in

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  • Assistant Relationship Manager Mumbai

    new DBS Bank Mumbai, Maharashtra

    Job Purpose Assisting RMs on Re KYC & other internal compliance activities like various remediations, batch alerts, etc. Handholding NTB clients on account...
    1 day ago in Kitjob_in

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  • Assistant Relationship Manager (Mumbai)

    DBS Bank Mumbai, Maharashtra

    Job Purpose. Assisting RMs on Re KYC & other internal compliance activities like various remediations, batch alerts, etc. Handholding NTB clients on account...
    2 days ago in Kitjob_in

    Report

  • Manager Legal-PML (Mumbai)

    Paytm Mumbai, Maharashtra

    Key Responsibilities: -Regulatory Compliance & SurveillanceDevelop and maintain KYC/AML policies per SEBI & FIU India guidelines. Manage KYC procedures...
    4 days ago in Kitjob_in

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  • Process Manager (Mumbai)

    new eclerx Mumbai, Maharashtra

    Description Job Title: PM Location: Mumbai / Pune Skill. End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC, EMEA, NAM Roles &...
    1 day ago in Kitjob_in

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  • Admin Manager (Mumbai)

    Ecomix Concrete Mumbai, Maharashtra

    ...consumption data. Monitoring and reporting of fuel consumption, including diesel, Ad-blue, oil, and fuel efficiency. Coordinating with vendors, managing KYC...
    4 days ago in Kitjob_in

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  • Admin Manager Mumbai

    ecomix concrete Mumbai, Maharashtra

    ...Job Type: Full time Pay: ₹420,000.00. 550,000.00 per year Perks: Leave encashment Work Location: In person 📌 Admin Manager Mumbai 🏢 ecomix concrete 📍 Mumbai
    3 days ago in Kitjob_in

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  • Senior Manager (Mumbai)

    new myGwork - LGBTQ+ Business Community Mumbai, Maharashtra

    ...of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary The Staff Banking Manager...
    1 day ago in Kitjob_in

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  • Service Manager-Branch Banking (Mumbai)

    Nameless Mumbai, Maharashtra

    Service Manager. Branch Banking KRAs: Lead the entire Branch Operational activities of an individual Branch (Mega/ Large Branches). Manage a Service Team...
    3 days ago in Kitjob_in

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  • Relationship manager -home loan (Mumbai)

    new Impetus Mumbai, Maharashtra

    Job Type: Full-time Role: Relationship Manager. Home Loan Location: Kurla West. Mumbai Key Responsibilities: Portfolio Management & Growth: Maintain and grow...
    1 day ago in Kitjob_in

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  • Relationship Manager - Aspire Banking (Mumbai)

    RBL Bank Mumbai, Maharashtra

    Job Description. Relationship Manager – Aspire Banking Reports to: Service Delivery Manager Key Job Responsibilities of RM. Aspire 1... Service Delivery &...
    2 days ago in Kitjob_in

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  • Relationship Manager -Home Loan (Mumbai)

    new Impetus Mumbai, Maharashtra

    Role: Relationship Manager. Home Loan Location: Kurla West. Mumbai Key Responsibilities: Portfolio Management & Growth: Maintain and grow an existing...
    15 h 10 minutes ago in Kitjob_in

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  • WBO: CFH - Portfolio Manager (Mumbai)

    new axis bank Mumbai, Maharashtra

    Wbo: cfh. Portfolio manager internal usage: no. Of Vacancies: -Reports to: WBO: CFH. Team Lead (NPH) Is a Team leader-Team Size: Grade: SM/AVP Business...
    1 day ago in Kitjob_in

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  • Senior Manager - Staff Banking (Mumbai)

    new Standard Chartered Mumbai, Maharashtra

    Job Summary The Staff Banking Manager serves as the primary point of contact for Standard Chartered staff/ ex-staff clients, ensuring seamless delivery of...
    1 day ago in Kitjob_in

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  • WBO: CFH - Portfolio Manager (Mumbai)

    new axis bank Mumbai, Maharashtra

    Job Description: WBO: CFH. Portfolio manager internal usage: no. Of Vacancies: Reports to: WBO: CFH. Team Lead (NPH) Is a Team leader? .Team Size: Grade...
    18 h 56 minutes ago in Kitjob_in

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  • Director - Senior Branch Manager (Mumbai)

    new Standard Chartered Mumbai, Maharashtra

    ...compliance thereto. Any suspicious transaction must immediately be reported as per guidelines. Premises management in areas of merchandising, housekeeping...
    23 h 28 minutes ago in Kitjob_in

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Kyc compliance manager job offers in mumbai, maharashtra

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